PULLMAFLEX U.K. LIMITED

00361006
HIGH HOLBORN LONDON ENGLAND WC1V 6BX

Documents

Documents
Date Category Description Pages
10 Jun 2024 officers Appointment of director (Mr Stanley Scott Luton) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Travis James Almandinger) 1 Buy now
14 Jan 2024 accounts Annual Accounts 51 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Dec 2023 insolvency Solvency Statement dated 21/12/23 3 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2023 officers Change of particulars for director (Ms Sonia Smith) 2 Buy now
28 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
28 Jun 2023 resolution Resolution 1 Buy now
28 Jun 2023 insolvency Solvency Statement dated 27/06/23 3 Buy now
28 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2022 officers Appointment of director (Ms Sonia Smith) 2 Buy now
10 Oct 2022 accounts Annual Accounts 44 Buy now
14 Jan 2022 accounts Annual Accounts 39 Buy now
15 Dec 2021 resolution Resolution 2 Buy now
15 Dec 2021 resolution Resolution 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2021 capital Return of Allotment of shares 3 Buy now
16 Nov 2021 capital Return of Allotment of shares 3 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
23 Jun 2021 accounts Annual Accounts 42 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Travis James Almandinger) 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Mitch Dolloff) 1 Buy now
03 Jan 2020 accounts Annual Accounts 42 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 officers Change of particulars for director (Roland Konig) 2 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Mitch Dolloff) 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 officers Change of particulars for director (Mrs Shonna Lea Koch) 2 Buy now
10 Jul 2018 accounts Annual Accounts 37 Buy now
16 Mar 2018 officers Appointment of director (Mr Travis James Almandinger) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Kristen Beerly) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 36 Buy now
21 Jun 2017 officers Change of particulars for director (Roland Konig) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Mitch Dolloff) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Jack Douglas Crusa) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 41 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 27 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 27 Buy now
03 Feb 2014 resolution Resolution 13 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
25 Nov 2013 officers Appointment of director (Kristen Beerly) 2 Buy now
25 Nov 2013 officers Termination of appointment of director (Wendy Watson) 1 Buy now
07 Oct 2013 accounts Annual Accounts 25 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
31 Dec 2012 officers Change of particulars for director (Jack Douglas Crusa) 2 Buy now
28 Dec 2012 officers Change of particulars for director (Roland Konig) 2 Buy now
28 Dec 2012 officers Change of particulars for secretary (Sonia Louise Smith) 1 Buy now
18 Sep 2012 accounts Annual Accounts 28 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
03 Oct 2011 accounts Annual Accounts 28 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2011 officers Termination of appointment of secretary (David Wilson) 2 Buy now
29 Dec 2010 annual-return Annual Return 7 Buy now
07 Oct 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Aug 2010 officers Termination of appointment of director (Scott Douglas) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (Ernest Jett) 2 Buy now
19 Aug 2010 officers Appointment of director (Wendy March Watson) 3 Buy now
19 Aug 2010 officers Appointment of director (Shonna Lea Koch) 3 Buy now
02 Jun 2010 accounts Annual Accounts 26 Buy now
24 May 2010 officers Appointment of secretary (Sonia Louise Smith) 3 Buy now
05 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Jack Douglas Crusa) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Roland Konig) 2 Buy now
09 Sep 2009 officers Director appointed scott s douglas 2 Buy now
22 Jun 2009 accounts Annual Accounts 26 Buy now
13 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
13 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
13 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
03 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
02 Dec 2008 officers Director's change of particulars / jack crusa / 30/11/2008 1 Buy now
27 Mar 2008 accounts Annual Accounts 24 Buy now
10 Mar 2008 officers Director appointed roland konig 2 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
03 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
26 Jun 2007 accounts Annual Accounts 25 Buy now
08 Jan 2007 accounts Annual Accounts 18 Buy now
01 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
23 Oct 2006 officers New secretary appointed 2 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
12 Dec 2005 annual-return Return made up to 30/11/05; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 19 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
14 Jan 2005 accounts Annual Accounts 22 Buy now
08 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
01 Jun 2004 officers Secretary's particulars changed 1 Buy now
26 Apr 2004 accounts Annual Accounts 21 Buy now
11 Mar 2004 address Registered office changed on 11/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG 1 Buy now